Age of the company
41 yearsCapital in CHF
1,0 Mio.Active brands
0Address
Chemin du Petit-Saconnex 30-32
1209 Genève
Reports for Rolaco Holding (Suisse) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rolaco Holding (Suisse) SA
- Rolaco Holding (Suisse) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Rolaco Holding (Suisse) SA is active.
- Rolaco Holding (Suisse) SA has 7 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.10.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-104.050.233.
- Financial and Marketing Consultants SA, Hôtels Intercontinental, Genève SA, Olsimer SA are registered at the same address.
Management (7)
newest board members
Saud Abdulaziz A Alsulaiman,
Christina Jeanbart,
Laila Al Sulaiman-Al Zain,
Jacques Jeanbart,
Joseph Zakar
newest authorized signatories
Saud Abdulaziz A Alsulaiman,
Christina Jeanbart,
Laila Al Sulaiman-Al Zain,
Jacques Jeanbart,
Paul Jeanbart
Commercial register information
Entry in the commercial register
21.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.053.989-7
UID/VAT
CHE-104.050.233
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations, sous quelque forme que ce soit, dans d'autres entreprises suisses; gestion, contrôle et mise en valeur de ces participations; acquisition par achat, souscription ou de toute autre manière ainsi que l'aliénation par vente, échange ou de toute autre manière de valeurs mobilières de toutes espèces; effectuer des investissements directs dans l'immobilier et la construction et contracter des crédits à cet effet, à l'exclusion de toutes activités prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 31.10.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 04.04.2007 | 30.10.2017 | |
| MGI GROUP Fiduciaire SA, succursale de Genève | Genève | 11.05.2006 | 03.04.2007 | |
| Vidor Révision et Expertises SA, en liquidation | Genève | <2004 | 10.05.2006 | |
Other company names
Past and translated company names
- Rolaco Holding Suisse SA
Ownership structure
Holdings
Newest SOGC notifications: Rolaco Holding (Suisse) SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005000144, Commercial Registry Office Geneva, (660)
Rolaco Holding (Suisse) SA, à Genève, CHE-104.050.233 (FOSC du 28.12.2018, p. 0/1004532888). Al-Sulaiman Abdulaziz n'est plus administrateur;
ses pouvoirs sont radiés. Alsulaiman Saud Abdulaziz, d'Arabie Saoudite, à Dubaï, ARE, président, Al Sulaiman-Al Zain Laila, de Genève, à Beyrouth, LBN, et Jeanbart Christina, de Cologny, à Genève, sont membres du conseil d'administration, tous trois avec signature individuelle.
Publication number: HR02-1004532888, Commercial Registry Office Geneva, (660)
Rolaco Holding (Suisse) SA, à Genève, CHE-104.050.233 (FOSC du 06.12.2017, p. 0/3914797). Jeanbart Paul est maintenant domicilié à Dubaï, ARE.
Publication number: 3914797, Commercial Registry Office Geneva, (660)
Rolaco Holding (Suisse) SA, à Genève (précédemment à Fribourg), CHE-104.050.233 (FOSC du 08.11.2017, p. 0/3857943). Al-Sulaiman Abdulaziz est maintenant originaire de Genève et domicilié à Beyrouth, LBN.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.